1
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-29 ~ now
IIF 38 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 21 - Has significant influence or control → OE
2
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent)
Officer
2016-06-01 ~ now
IIF 55 - Director → ME
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent)
Officer
2016-07-01 ~ now
IIF 33 - Director → ME
IIF 54 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
45 Chase Court Gardens, Enfield, England
Active Corporate (4 parents)
Officer
2012-09-27 ~ now
IIF 29 - Director → ME
IIF 53 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents)
Officer
2023-01-25 ~ now
IIF 59 - Director → ME
2025-04-03 ~ now
IIF 34 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 12 - Has significant influence or control → OE
6
EXOPLASTICS LIMITED
- 2021-10-08
08383426EXOPLASTIC LIMITED
- 2013-02-18
08383426 45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents)
Officer
2013-01-31 ~ 2018-08-23
IIF 62 - Director → ME
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ 2024-04-11
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
GLOBAL TRADING NORTHERN LIMITED
- now 01893336GLOBAL TRADING (U.K.) LIMITED - 1990-06-18
45 Chase Court Gardens, Enfield, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-05-01 ~ now
IIF 51 - Director → ME
2006-03-31 ~ now
IIF 36 - Director → ME
2002-09-17 ~ 2006-08-03
IIF 66 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
GLOBAL TRADING NORTHERN LIMITED - 1990-06-18
45 Chase Court Gardens, Enfield, England
Active Corporate (6 parents)
Officer
2006-03-31 ~ now
IIF 37 - Director → ME
2001-05-01 ~ now
IIF 46 - Director → ME
9
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2019-03-29 ~ now
IIF 41 - Director → ME
IIF 58 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
45 Chase Court Gardens, Enfield, England
Dissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 17 - Has significant influence or control → OE
11
45 Chase Court Gardens, Enfield, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-20 ~ 2021-01-20
IIF 65 - Director → ME
2021-01-20 ~ now
IIF 64 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 15 - Has significant influence or control → OE
2021-01-20 ~ 2021-01-20
IIF 13 - Has significant influence or control → OE
12
45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 48 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 8 - Has significant influence or control → OE
13
SUMMIT PACKAGING SYSTEMS LIMITED
- 2023-08-23
04097381 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents)
Officer
2013-02-01 ~ 2018-08-23
IIF 35 - Director → ME
2024-06-21 ~ now
IIF 40 - Director → ME
IIF 57 - Director → ME
2013-02-01 ~ 2018-08-23
IIF 52 - Director → ME
2013-02-01 ~ now
IIF 67 - Secretary → ME
Person with significant control
2025-05-28 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-07-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
45 Chase Court Gardens, Enfield, England
Active Corporate (4 parents)
Officer
2024-05-10 ~ now
IIF 50 - Director → ME
IIF 63 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 9 - Has significant influence or control → OE
IIF 19 - Has significant influence or control → OE
15
NORTH WEST STORAGE SOLUTIONS LIMITED
07750541 45 Chase Court Gardens, Enfield, England
Active Corporate (7 parents)
Officer
2025-02-01 ~ now
IIF 31 - Director → ME
2024-06-07 ~ now
IIF 49 - Director → ME
16
45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 47 - Director → ME
2023-05-02 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 14 - Has significant influence or control → OE
2025-07-04 ~ 2025-07-04
IIF 18 - Has significant influence or control → OE
2025-07-04 ~ now
IIF 24 - Has significant influence or control → OE
17
45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2021-03-30 ~ now
IIF 30 - Director → ME
2012-10-22 ~ now
IIF 45 - Director → ME
18
Chapeltonmoss, Chapeltonmoss, Forres, Moray, Scotland
Active Corporate (2 parents)
Officer
2021-02-28 ~ now
IIF 39 - Director → ME
IIF 56 - Director → ME
Person with significant control
2021-02-28 ~ now
IIF 10 - Right to appoint or remove directors → OE
19
45 Chase Court Gardens, Enfield, England
Dissolved Corporate (2 parents)
Officer
2025-01-13 ~ 2025-01-14
IIF 60 - Director → ME
20
SUMMIT 364 LIMITED
- now 10660833 05710517, 05708941, 13926168Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PIRATE PACKAGING LTD
- 2025-01-14
10660833THE HUB PACKAGING SOLUTIONS LTD
- 2020-12-08
10660833GLOBAL HUB PACKAGING LTD
- 2017-04-04
10660833 45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2017-03-09 ~ now
IIF 26 - Director → ME
IIF 44 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent)
Officer
2016-06-01 ~ now
IIF 28 - Director → ME
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE